MINUTE
ORDER of 11/19/02 by Hon. Sidney I. Schenkier as to Lavern Miller,
Stoelting Company : To set preliminary bail at $4,500.00 and that
defendant be allowed to sign own recognizance bond as to Lavern Miller.
No bond set; company is a business as to Stoelting Company. No notice
(meg) (Entered: 11/22/2002)

MINUTE
ORDER of 12/3/02 by Hon. Milton I. Shadur as to Lavern Miller,
Stoelting Company : Arraignment held. Defendants enter pleas of not
guilty to all charges. LR16.1 is to be completed by 12/10. Defense
motions are due 12/24/02 followed by the Government's response on
1/7/03. Status hearing set for 1/16/03 at 1:15pm. Defendant's appearance
is waived. Bond set at $4,500 OR for defendant Miller. This Court finds
that the time from today to and including 1/16/03 is excludable under
18:3161(h)(1) of the Speedy Trial Act and the Tibboel case. Mailed
notice (emd) (Entered: 12/04/2002)

12/24/2002

10

MOTION
by Lavern Miller, Stoelting Company to require notice of intention to
use other crimes, wrongs or acts evidence ; Notice (meg) (Entered:
12/27/2002)

MINUTE
ORDER of 1/16/03 by Hon. Milton I. Shadur as to Lavern Miller,
Stoelting Company : Defendants are granted to 2/13/03 in which to file
additional motions. Government's response is due 2/27/03. Status hearing
held; continued to 3/7/03 at 1:15 p.m. Defendant's motion for favorable
evidence is granted [11-1] Defendant's motion to require notice of
intention is granted [10-1] in part and denied in part. Defendant's ex-
parte application for issuuance of subpoenas is granted [14-1]. The
Court finds the time form tomoorow to and including 3/7/03 continues to
be excludable. Mailed notice (meg) (Entered: 01/21/2003)

02/13/2003

16

MOTION
by defendants Lavern Miller, Stoelting Company for leave to file motion
to suppress and memorandum of law in suppport therof in excess of 15
pages (kmt) (Entered: 02/14/2003)

02/13/2003

17

MOTION by defendants to suppress with memorandum of law in support thereof (Attachments) (kmt) (Entered: 02/14/2003)

02/13/2003

17

MEMORANDUM
by defendants in support thereof motion to suppress [17-1] with motion
to suppress (Attachments) (kmt) (Entered: 02/14/2003)

MINUTE
ORDER of 3/7/03 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting
Company : Status hearing held and continued to 3/21/03 at 1:00 p.m.
Defendants' motion to suppress [17-1] is denied for reasons stated in
this court's oral ruling (see particularly, but no exclusively, United
States vs. Hall, 47 F.3d 1091, 1094-97 (11th Cir. 1995) and cases cited
there, United States vs. Dunkel, 900 F.2d 105, 106-107 (7th Cir. 1990).
Speedy Trial Act time further excluded from March 8 through March 21
under 18:3161(h)(8)(A) and (b)(4) due to defendant's need for effective
preparation. (XT,XT4). Status hearing is set for 3/21/03 at 1:00 p.m. at
which time it is anticipated case will be set for trial. Mailed notice
(yap) (Entered: 03/11/2003)

03/21/2003

21

MINUTE
ORDER of 3/21/03 by Hon. Milton I. Shadur as to Lavern Miller,
Stoelting Company : Status hearing held and continued to 5/20/03 at 1:15
p.m. This court finds that the time from today to and including 5/20/03
continues to be excludable. Mailed notice (yap) (Entered: 03/24/2003)

05/20/2003

22

MINUTE
ORDER of 5/20/03 by Hon. Milton I. Shadur as to both defendants: Status
hearing held and continued to 8/1/03 at 1:15 p.m. This court finds the
time from today to and including 8/1/03 excludable under
18:3161(h)(8)(a) and the Speedy Trial Act. Mailed notice (yap) (Entered:
05/21/2003)

08/01/2003

23

MINUTE
ORDER of 8/1/03 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting
Company : The Court finds that the time from today to and including
9/2/03 is excluded under 18:3161(h)(1) of the Speedy Trial Act. Status
hearing held; continued to 8/2/03 at 1:15 p.m. Mailed notice (meg)
(Entered: 08/04/2003)

09/02/2003

24

MINUTE
ORDER of 9/2/03 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting
Company : Status hearing held and continued to 10/1/03 at 1:15pm. This
Court finds that the time from today to and including 10/1/03 is
excluded under 18:3161(h)(1) of the Speedy Trial Act. Mailed notice
(emd) (Entered: 09/03/2003)

10/01/2003

25

MINUTE
ORDER of 10/1/03 by Hon. Milton I. Shadur as to Lavern Miller,
Stoelting Company : This Court finds that the time from today to and
including 11/17/03 continues to be excludable. Status hearing held;
continued to 11/17/03 at 1:15 p.m. Mailed notice (meg) (Entered:
10/02/2003)

11/17/2003

26

MINUTE
ORDER of 11/17/03 by Hon. Milton I. Shadur as to Lavern Miller,
Stoelting Company : The court finds the time from today to and including
1/5/04 continutes to be excludable under 18:3161(h)(1). Status hearing
held; continued to 1/5/04 at 1:15 p.m. Mailed notice (meg) (Entered:
11/18/2003)

12/15/2003

27

NOTICE
as to Lavern Miller, Stoelting Company of change of address for law
firm of Pugh, Jones & Johnson, P.C. (emd) (Entered: 12/18/2003)

TRANSCRIPT
of proceeding as to Lavern Miller, Stoelting Company held before Hon.
Milton I. Shadur on 3/7/03 (1 Vol.: 28-1) (meg) (Entered: 02/04/2004)

02/09/2004

29

MINUTE
ORDER of 2/9/04 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting
Company : Change of plea set for 2/20/04 at 1:15 p.m. Status hearing
held. Mailed notice (meg) (Entered: 02/11/2004)

02/20/2004

32

MINUTE
ORDER of 2/20/04 by Hon. Milton I. Shadur as to defendant Stoelting
Company : Change of plea hearing held. Defendant Stoelting Company
enters guilty plea to count one of the criminal indictment. Plea
accepted. Judgment of guilty entered. Order PSI. Sentencing is set for
9/17/04 at 1:15 p.m Mailed notice (kmt) (Entered: 02/24/2004)

MINUTE
ORDER of 8/24/04 by Hon. Milton I. Shadur as to Lavern Miller,
Stoelting Company : Defendants' unopposed motion to continue sentencing
date is granted [34-1]. The 9/17/04 sentencing date is vacated and a
status hearing is set for 10/20/04 to determine a sentencing date.
Sentencing hearing held. Status hearing set for 10/20/04 at 9:00 a.m.
Mailed notice (meg) (Entered: 08/25/2004)

MINUTE
ORDER of 11/23/04 by Hon. Milton I. Shadur as to Lavern Miller,
Stoelting Company : Defendant's unopposed motion to continue status date
is granted [37-1]. Defendants have to and including 12/14/04 in which
to file a motion for downward departure. The 12/10/04 status date is
vacated and reset to 12/21/04 at 1:15 p.m. Mailed notice (meg) (Entered:
11/24/2004)

12/21/2004

42

MINUTE
ORDER of 12/21/04 by Hon. Milton I. Shadur as to Lavern Miller,
Stoelting Company : Status hearing held. Sentencing is set for 2/25/05
at 1:15pm. Defense counsel will supplement their existing motion for
downward departure promptly after the Supreme Court's ruling in
Booker-Fanfan, and the government will respond to the supplemented
motion within 14 days after receiving the supplement. Mailed notice
(emd) (Entered: 12/23/2004)

JUDGMENT
(Sentencing Order) as to Stoelting Company (2), Count(s) 1, The
defendant organizationis hereby sentenced to probation for a term of Two
(2) years and Six (6) Months. The defendant shall pay a fine of
$20,000.00. Schedule of Payments.; Count(s) 2-4, All remaining counts
are dismissed on the motion of the United States., Stoelting Company
terminated. Signed by Judge Milton I. Shadur on 3/3/05. Mailed notice
(meg, ) (Entered: 03/14/2005)

03/10/2005

JUDGMENT and Commitment as to Stoelting Company issued to U.S. Marshal (meg, ) (Entered: 03/14/2005)

(RELEASE) of judgment by USA as to Stoelting Company (meg, ) (Entered: 05/09/2005)

01/19/2007

52

MINUTE
entry as to Lavern Miller and Stoelting Co. before Judge Milton I.
Shadur : It is hereby ordered that the term of supervised release as to
Lavern Miller and the Stoelting Co. is hereby terminated satisfactorily.
Mailed notice (srn, ) (Entered: 01/19/2007)

02/06/2007

53

TRANSCRIPTS
of proceedings for the following dates: 2/20/04 & 3/2/05; Before
the Honorable Milton I. Shadur as to Lavern Miller, Stoelting Company
(Two volumes) (las, ) (Entered: 02/07/2007)